spx6900-token[.]com
Domain Security & Threat Intelligence Report“Account Suspended”
1/1 VT vendors
1 blocklist
Targets OKX
95
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies spx6900-token[.]com as a low-risk generic phishing domain. The site carried an "Account Suspended" page when accessed, indicating it was used maliciously but is no longer active. Its detection on a security blocklist signifies prior concerns about deceptive activity targeting user credentials or sensitive data.
The domain was registered recently, on August 29, 2025, through CNOBIN INFORMATION TECHNOLOGY LIMITED. It resolved to IP address 192.3.190.187 and was listed by one security vendor on VirusTotal. The fact that the domain is currently taken offline reduces immediate risk but does not eliminate potential future threats if reactivated or repurposed.
Users are advised to remain cautious of similar suspicious domains and avoid interacting with unknown links or entering personal information on unfamiliar websites. Keeping security software updated and verifying URLs before clicking can help prevent phishing attacks. Monitoring domains flagged in security blocklists is also a good practice for enhanced online safety.
The domain was registered recently, on August 29, 2025, through CNOBIN INFORMATION TECHNOLOGY LIMITED. It resolved to IP address 192.3.190.187 and was listed by one security vendor on VirusTotal. The fact that the domain is currently taken offline reduces immediate risk but does not eliminate potential future threats if reactivated or repurposed.
Users are advised to remain cautious of similar suspicious domains and avoid interacting with unknown links or entering personal information on unfamiliar websites. Keeping security software updated and verifying URLs before clicking can help prevent phishing attacks. Monitoring domains flagged in security blocklists is also a good practice for enhanced online safety.
Data coverage
VirusTotal
1 / 1
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
8 mo old
Screenshot
not captured
Redirect chain
blocked_private_ip
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-10-27 05:37 UTC
Malicious · 1/1 engines
IP: 192.3.190.187
CNOBIN INFORMATION TECHNOLOGY LIMITED 237d old
Domain Intelligence
Domainspx6900-token.com
Registrar
CNOBIN INFORMATION TEC…
(CN)
CNOBIN INFORMATION TEC…
(CN)
IP Address
192.3.190.187
RegistrationCreated Aug 29, 2025 (237d) — Expires Aug 29, 2026
HTTP Status403 Forbidden
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedOct 27, 2025
Nameserversdns1.webproserver.comdns2.webproserver.comns1.kanohost.comns2.kanohost.com
Threat Intel Cross-Reference · external sources
AlienVault OTX
2 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
Related Campaign Members · 2 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
CNOBIN INFORMATION TECHNOLOGY LIMITED
OKX
— suggests a coordinated kit / operator cluster.
Technologies · 1 identified
Font Awesome
Icon font library.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 1 security vendors flagged this domain
View on VT
alphaMountain.ai
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 192.3.190.187 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
menudocs.xyz 
0rigiindefi.world 
web.dapp-auth.com 
mail.dapp-auth.com 
webmail.dapp-auth.com 
cpanel.dapp-auth.com More Domains at CNOBIN INFORMATION TEC… 6 flagged
neowin.cc 
terminal.dsi-investments.co 
mecas.cc 
eraxan.com 
twcards.net 
usdt-amlcheck.info Other OKX Impersonation Domains
These domains also target OKX users. View all OKX threats →
facebooken.login.piotrpiotr.pl 
imtoken-trade.com 
imtokens.co 
m.imtoken-trade.com 
wap.imtoken-trade.com 
accuno-amex.koken-ishin.com 
imtoken-blockchain.com 
imtokenflp.com About This Report: spx6900-token.com
This domain security report for spx6900-token.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Account Suspended”, which may be designed to impersonate OKX.
spx6900-token.com has been flagged by 1 security vendor as of April 23, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with spx6900-token.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
spx6900-token.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics